Michael Diaz Jr. - Diaz Reus International Law Firm

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Attorney	Latest Publications
Marcela Cristina Blanco	Closing Your Business in Colombia In Colombia, as in many other countries, closing down or dissolving a business is often more complicated than setting up a new one. Although there is a lot of information related to setting up a company in this country, there is…more Corporate Dissolution, Foreign Corporations, Liquidation, Registration, Wind-Up Process	See All Updates »
Adriana Clamens	Closing Corporate Tax Loopholes: A Good Idea? One of the most heated debates among Americans is whether to close the so-called corporate loopholes. However, there is wide misconception as to what exactly are “tax loopholes.” According to Eric Toder, co-director of the Left…more Depreciation of Machinery and Equipment Credit, Domestic Manufacturing Deduction, Graduated Corporate Income, Inventory Property Sales, Research and Experiment Tax Credit	See All Updates »
Marta Colomar	PEMEX Files Suit to Recover $160 Million in Bribery Case Mexican state oil company Pemex has filed a lawsuit in New York seeking to recover nearly $160 million from Germany's Siemens and South Korea's SK Engineering & Construction Co. Ltd. in a global bribery case, a law firm…more Bribery, FCPA	See All Updates »
Ismael Gerli	A Guide to Ship Registration in Panama Panama is one of the most widely chosen jurisdictions for ship registration due to the ease of registration and low registration fees as compared with many other countries. Panama offers registrants a low-tax offshore…more	See All Updates »
Carlos Gonzalez	PEMEX Files Suit to Recover $160 Million in Bribery Case Mexican state oil company Pemex has filed a lawsuit in New York seeking to recover nearly $160 million from Germany's Siemens and South Korea's SK Engineering & Construction Co. Ltd. in a global bribery case, a law firm…more Bribery, FCPA	See All Updates »
Robert Kiss	Peru: More than Machu Picchu and Ceviche The beginning of the twenty-first century represents a period of impressive economic growth for Peru, Latin America’s fifth largest country by population. Peru is a resource-rich country, and like its Latin American neighbors,…more Arbitration, Deficit Reduction, Economic Decentralization, Exports, Foreign Investment	See All Updates »
Paola Sanchez	It's Time to Talk About the Future of Water Although more than 70 percent of the Earth is covered by water, only about 2.5 percent is freshwater. Because freshwater is used for crop irrigation and consumption, it remains one of the most sought-after resources on the…more Water	See All Updates »
Arti Sangar	Revocation of Non-Immigrant U.S. Visa Imagine you are the holder of a non-immigrant US visa. Then, you receive a notice from the US Consulate that your visa has been revoked and that you must visit the US Consulate so that your visa can be physically cancelled. You…more Non-Immigrant Visas, Revocation, Visas	See All Updates »
Robert Targ	Thirty-First International Symposium on Economic Crime, Cambridge, UK The resources that can be deployed in protecting the economy and institutions that face the threat of serious financial crime and abuse are many, and often involve the private sector. In many cases, those at risk are best placed…more Economic Crimes	See All Updates »

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